Bitcoin Account: 3BMEXFkG9SRkv1dQBSr739LL34YsSjj4Tw

StatisticValue
Address3BMEXFkG9SRkv1dQBSr739LL34YsSjj4Tw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1106552
Current Blanace PercentileTop 15.3 %
Maximum Balance (BTC)10.0083
Maximum Balance Rank17335
Maximum Balance PercentileTop 0.2 %
First Seen Block532833 (07/20/2018 18:53)
Last Seen Block624355 (04/04/2020 13:32)
Account Age (Blocks)307076
Account Age Rank2591780
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)30.0633
Deposits From External Accounts Rank10220
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818844
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)7.5793
Withdrawls To External Accounts Rank20319
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)22.4840
Withdrawls To BitMEX Accounts Rank18043
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136517
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank926825
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank45037
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485334
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.